Company information:
E. W. Blanch Holdings Limited (No: 02345331)
Address: C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
Status: Liquidation
Incorporated: 02-Sep-1989
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 28-Oct-2022
Industry Class: 74990 - Non-trading company
Current Director: ALISTAIR PATRICK BOYD ( DOB: Feb-1979 From: Mar-2017 )
Current Director: PAUL ARTHUR HOGWOOD ( DOB: Jul-1949 From: Aug-2011 )
Current Director: GARDNER MUGASHU ( DOB: Oct-1973 From: Jul-2019 )
Current Secretary: COSEC 2000 LIMITED ( From: Mar-2009 )
Resigned Director: CHRISTOPHER LEE ASHER ( DOB: Jun-1980 From: Mar-2017 To: Sep-2018 )
Resigned Director: ROBERT MICHAEL JAMES ATKINSON ( DOB: Sep-1953 From: Jan-1995 To: Feb-1997 )
Resigned Director: GARTH RUSSELL BEARMAN ( DOB: Oct-1946 From: Oct-1991 To: Feb-1997 )
Resigned Director: EDGAR WARD BLANCH JR ( From: Feb-1997 To: Nov-1999 )
Resigned Director: CHRISTOPHER ANTHONY RICHARD BOWEN ( DOB: Apr-1947 From: Mar-2000 To: Jan-2001 )
Resigned Director: SCOTT TYLER BROCK ( From: Feb-1997 To: Mar-1997 )
Resigned Director: PAUL FRANCIS CLAYDEN ( DOB: Mar-1969 From: Mar-2009 To: Sep-2012 )
Resigned Director: EDWARD ROBERT CHARLES CRUTTWELL ( DOB: Jan-1954 From: Mar-2009 To: Jun-2010 )
Resigned Director: JONATHAN RICHARD WILLIAM EVANS ( DOB: Mar-1963 From: Jan-2001 To: Mar-2009 )
Resigned Director: PETER ANTHONY EVANS ( DOB: May-1960 From: Nov-1999 To: Apr-2003 )
Resigned Director: WILLIAM DICKSON FARMER ( From: Mar-1997 To: Nov-1999 )
Resigned Director: YVONNE JANE FISHER ( DOB: Jun-1969 From: Jun-2010 To: Aug-2011 )
Resigned Director: STEPHEN DUDLEY GALE ( DOB: Sep-1975 From: Jun-2010 To: Apr-2014 )
Resigned Director: PHILIP LEIGHTON HANSON ( DOB: Jan-1977 From: Apr-2014 To: Apr-2016 )
Resigned Director: MICHAEL CONRAD HEAP ( DOB: Jun-1969 From: Mar-2009 To: Mar-2010 )
Resigned Director: PAUL ARTHUR HOGWOOD ( DOB: Jul-1949 From: Aug-2011 To: Jun-2019 )
Resigned Director: JAMES WYNDHAM JOHN HUGHES HALLETT ( DOB: Sep-1949 From: Apr-1993 To: Sep-1999 )
Resigned Director: PETER ANDRE JOHANSENS ( DOB: Aug-1942 From: Oct-1991 To: Sep-1999 )
Resigned Director: MAXWELL EDWARD LESSER ( DOB: May-1964 From: Nov-1999 To: Mar-2000 )
Resigned Director: HENRY MICHAEL PEARSON MILES ( DOB: Apr-1936 From: Oct-1991 To: Feb-1997 )
Resigned Director: GEORGE MILLER ( DOB: Oct-1941 From: Oct-1991 To: Dec-1994 )
Resigned Director: CORY LANE MOULTON ( DOB: Jan-1969 From: Feb-1997 To: Nov-1999 )
Resigned Director: IAN DAVID PACKER ( From: Feb-1997 To: Oct-1998 )
Resigned Director: DAVID LAWRENCE SAMUEL ( DOB: Mar-1964 From: Nov-1994 To: Oct-1998 )
Resigned Director: ARFAN MOHAMMED SYEED ( DOB: Jan-1970 From: Apr-2003 To: Sep-2010 )
Resigned Director: DAVID KENNETH THOMS ( DOB: Feb-1944 From: Oct-1991 To: Nov-1994 )
Resigned Director: CHRIS LEE WALKER ( From: Feb-1997 To: Nov-1999 )
Resigned Director: CHRISTINE MARIE WILLIAMS ( DOB: Sep-1974 From: Nov-2012 To: Mar-2017 )
Resigned Director: KANG YAO ( DOB: Apr-1925 From: Oct-1991 To: Feb-1997 )
Resigned Secretary: JONATHAN RICHARD WILLIAM EVANS ( DOB: Mar-1963 From: Mar-2000 To: Aug-2001 )
Resigned Secretary: MAXWELL EDWARD LESSER ( DOB: May-1964 From: Jun-1999 To: Mar-2000 )
Resigned Secretary: GEOFFREY CHRISTOPHER POPE ( DOB: Oct-1943 From: Oct-1991 To: Sep-1993 )
Resigned Secretary: DAVID LAWRENCE SAMUEL ( DOB: Mar-1964 From: Oct-1993 To: Mar-1999 )
Resigned Secretary: GRAEME ROBERT GEORGE STIFF ( From: Aug-2001 To: Mar-2009 )
Persons of Significant Control:
Aon Uk Holdings Limited, The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)